Swissboring Spezialtiefbau AG
Company Overview
Management
Gian Lazzarini
Altendorf
Member of the board
Individual signing authority
Erwin Grimm
Wallisellen
Chairperson of the board
Joint signing authority (any two to sign)
Peter Mousson
Zürich
Member of the board
Joint signing authority (any two to sign)
Rolf Streuli
Wetzikon
Manager
Joint signing authority (any two to sign)
Hansjürg Tschalär
Greifensee
Manager
Joint signing authority (any two to sign)
Werner Hasler
Pfäffikon
Limited joint signing authority (any two to sign)
Jörg Hürlimann
Dielsdorf
Limited joint signing authority (any two to sign)
Hugo Balmer
Gachnang
Limited joint signing authority (any two to sign)
Walter Gisler
Hombrechtikon
Limited joint signing authority (any two to sign)
Melchior Lütschg
Winterthur
Limited joint signing authority, restricted to the head office (any two to sign)
Ernst Gnos
Henggart
Limited joint signing authority, restricted to the head office (any two to sign)
Peter Ammann
Degersheim
Limited joint signing authority, restricted to the head office (any two to sign)
Benedikt Eberle
Igis
Limited joint signing authority, restricted to the head office (any two to sign)
Gian Lazzarini
Horgen
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 9117 | 30.03.2004 | 66 | 05.04.2004 | 25/2200668 |
| 2 | 10752 | 22.04.2003 | 79 | 28.04.2003 | 24/965210 |
| 3 | 8407 | 26.03.2003 | 62 | 01.04.2003 | 21/929808 |
| 4 | 4803 | 17.02.2003 | 35 | 21.02.2003 | 22/872788 |
| 5 | 29051 | 20.11.2002 | 229 | 26.11.2002 | 21/743914 |
| 6 | 24044 | 11.09.2001 | 179 | 17.09.2001 | 7238 |
| 7 | 30042 | 14.12.2000 | 248 | 20.12.2000 | 8683 |
| 8 | 16593 | 22.07.1999 | 144 | 28.07.1999 | 5138 |
| 9 | 12301 | 04.06.1999 | 110 | 10.06.1999 | 3883 |
| 10 | 10154 | 11.05.1999 | 94 | 18.05.1999 | 3270 |
Company Purpose
Durchführung von allgemeinen Bauarbeiten, vor allem auf dem Gebiet des Spezialtiefbaus, einschliesslich Untertagbau, sowie Bau und Verkauf von einschlägigen Maschinen und Geräten; kann Grundstücke erwerben und veräussern und sich bei anderen Unternehmungen beteiligen.